Report Scam and Fraud Websites

Website Url

Description

Reference

List of Scam, Fraud Crypto Websites

I compiled this list of scam ICOs and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. You can see all the reference links and its archives where the user/s posted their proofs of the scam sites on the said forum.

Just to remind everyone that the ICO market is now quite sh*t and 95% of this startup projects are scams, they might look legit but most of their teams are fake, whitepaper are copy-paste from other projects so beware of them.

All credits belong to people of Bitcointalk or anyone who submit their reports, and I just want to inform more people especially ICO investors and to raise awareness as well about all of these scams.

Disclaimer: Some of these ICO websites listed might be down already and the linked websites does not equal to endorsement.

Name

Description

Date Added

abeonacoin.com

Fake ICO team / Stealing people's identity

2018-08-30

airbitclub.com

Ponzi Scheme

2018-09-17

airbon.io

ICO with FAKE TEAM / Stealing People's identity

2018-08-30

aircraft.travel

Fake ICO Team

2018-09-26

aizeus.net

ICO with a Fake team

2018-09-02

alfacoin.io

ICO with Fake Team - Using someone's image with fake names

2018-09-02

arabinvest.io

Unsecured site, too good to be true, and seems a ponzi sh*t. It offers $xxxx amount of credit once user invest $xxx above, and the user's account will be blocked for withdrawal until the users deposits xx% of the bonus which is a shady behavior.

2019-04-07

atkcoin.org

Fake ICO Team - Stock Image

2018-09-04

Bignetwork.club

Plagiarised ICO whitepaper = obvious scam

2019-04-09

bitblender.me

Phishing site/ clone of bitblender.io

2018-09-10

bitblendr.io

Phishing site of bitblender.io

2019-04-03

Bitdouble.casino

An ICO with fake teams, Identity theft, Stolen content.

2018-08-28

bitgamecash.io

Fake Team/ stock images and stealing people's identity

2018-08-30

bitmonk.coinmonkey.io

ICO with a Fake Team

2018-09-04

Bitraw.io

Bitcoin Cloud Mining

2019-01-19

blockkonnect.com

ICO with a Fake team

2018-09-02

Blockmall.store

ICO with a Fake team

2018-09-02

camolcoin.net

Fake ICO Team

2018-09-26

changenow.io

Illegal exchanger from Russia

2018-09-04

cointroops.com

ICO with Fake Team/ Stock Images

2018-08-28

crowdif.com

Photoshopped pictures of the team, Ponzi ICO

2018-08-28

cryptoexpo.net

Phishing site of CEX.IO

2019-01-19

cryptolux.io

Fake ICO Team

2018-09-26

cryptoriya.io

ICO with a Fake Team

2018-08-28

darkpicocoin.co

ICO with a FAKE TEAM / Stealing people's identity

2018-08-28

dcattoken.com

Fake ICO Team

2018-09-26

dexma.info

Phishing or clone site of Cex.io

2019-02-23

dibbs.co

Fake Team/ Stealing people's identity

2018-09-04

Digithoth.com

ICO with a FakeE Team / Stealing people's identity

2018-09-02

dojitoken.io

ICO with a Fake Team - Using images of a deceased person

2018-08-28

doublediamoncoinico.lantcing.com

ICO with Fake Team/ Stock Photos

2018-08-28

dunemining.pro

Stolen content from another project, ripped off whitepaper

2018-09-02

easytradingplatform.com

ICO stealing people's identity

2018-08-30

elitetreum.com

No White Paper, unclear timeline, no payment gateway, suspicious team developers and businesses.